AML/CFT and regulatory compliance
Nowadays, there’s no doubt that each financial, payment institution or companies from other industries face compliance issues, that occur on a regular basis. Thus, the very real need for a proper compliance system set up within the company. This is related to both, anti-money laundering and counter-terrorism financing (AML/CFT) activities as well as to regulatory compliance.
But why struggle to set all this up on your own? Our team of AML/CFT experts at Aniva Consulting are here to help you create a robust and fully compliant AML/CFT system. Don’t hesitate to contact us!
The AML/CFT area has become one of the most focused areas among regulatory bodies in all developed countries and the main challenge for most payment and capital markets (or other financial) institutions. Nevertheless, our experienced team is ready to provide you the helping hand you need in this area, and we will assist you to set up your system properly in accordance with the expectations of your regulatory body, so you don’t have to be worried about significant deficiencies that might bring you trouble.
Our team of AML/CFT experts have extensive experience in preparing AML policies and procedures and rich experiences with the setup of AML/CFT systems in different types of payment and capital market institutions in various jurisdictions, you can feel more than safe with the quality of the AML/CFT system we will design for you and be assured it will be to a quality standard that more than meets our regulatory body’s requirements.
Moreover, regulatory compliance comprises the preparation of various different reports, which our team of experienced personnel will take care of for you instead of you having to create, train and supervise a team of your own. Ensure good relations with your regulatory body through a proper AML/CFT system – our consultants are here to share their experiences and help you to always remain compliant.